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Violation Tracker UK Individual Case

Company: Phantom Motor Company Limited
Company City/Town: Wigan
Company Nation/Region: England
Penalty: £500
Year: 2018
Date: 31 October, 2018
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: This breach is for failing to provide requested information or documents.
Action Type: agency action
Agency: HM Revenue & Customs
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